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PROBLADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Problade Limited. The company was founded 10 years ago and was given the registration number 08976283. The firm's registered office is in FAKENHAM. You can find them at 10 Oak Street, , Fakenham, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:PROBLADE LIMITED
Company Number:08976283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:10 Oak Street, Fakenham, England, NR21 9DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Director27 November 2019Active
10, Oak Street, Fakenham, England, NR21 9DY

Director27 November 2019Active
10, Oak Street, Fakenham, England, NR21 9DY

Director03 April 2014Active
10, Oak Street, Fakenham, England, NR21 9DY

Director03 April 2014Active
10, Oak Street, Fakenham, England, NR21 9DY

Director03 April 2014Active
10, Oak Street, Fakenham, England, NR21 9DY

Director03 April 2014Active

People with Significant Control

Mr David James Fairchild
Notified on:06 December 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Michelle Fairchild
Notified on:06 December 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giuseppe Iorizzo
Notified on:28 March 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katy Louise Iorizzo
Notified on:28 March 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Simone Nicole Iorizzo
Notified on:28 March 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aldo Giovanni Iorizzo
Notified on:28 March 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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